Sunday, 17 February 2019


SECISSUE: CGF: Share Buyback

05 Feb 2018 10:00NZX
NZAX Release

5 February 2018

Share Buyback

Cooks Global Foods Limited (NZAX:CGF) has acquired 10,000 ordinary shares in
CGF (Shares) on-market at an acquisition price of $0.0600 per share.

CGF shareholders approved CGF''s buyback programme at the special meeting held
on Thursday, 29 June 2017.

Full particulars of the share acquisition are set out below.

For and on behalf of the Board

Keith Jackson

Class of Security: Ordinary shares
Number acquired: 10,000
Acquisition price: $0.0600 per Share
Payment in cash: Yes
Fully paid: Yes
Percentage of class: 0.00204%
Purpose of the acquisition: As set out in the June 2017 notice of special
Authority for the acquisition: NZAX Listing Rule 7.6.2, s 65(2) Companies Act
1993 and shareholder approval on 29 June 2017
Terms of acquisition: Shares acquired in CGF by CGF must not exceed 5% of the
shares on issue in a preceding 12 month period.
Date of acquisition: 1 February 2018
Treasury stock Shares acquired will be cancelled on acquisition
Total number of ordinary shares on issue following acquisition: 489,529,248

About Cooks Global Foods

Cooks Global Foods operates in world markets and is listed on the NZAX market
operated by NZX Limited in New Zealand under the code CGF. It owns the
intellectual property and master franchising rights to Esquires Coffee Houses
worldwide excluding New Zealand and Australia. Cooks currently operates or
franchises Esquires Coffee in Canada, the United Kingdom, Ireland, Bahrain,
Kuwait, Saudi Arabia, UAE, Indonesia, and China.  For more information visit:
End CA:00313763 For:CGF    Type:SECISSUE   Time:2018-02-05 10:00:47
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Cooks Global Foods
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